Lead, Financial Crime Monitoring & Testing – ANZ (City of Sydney)

Lead, Financial Crime Monitoring & Testing – ANZ (City of Sydney)

22 Aug
|
Airwallex
|
City of Sydney

22 Aug

Airwallex

City of Sydney

Airwallex is seeking a Manager, FCC Monitoring & Testing, ANZ to shape and scale the global financial crime compliance monitoring framework. You will validate AML, sanctions, and KYC/KYB controls, build robust testing plans, and drive continuous assurance across production environments.

You will collaborate with Product, Engineering, and regional leadership to ensure governance, remediation, and robust regulatory posture. This role is based in Australia and covers ANZ with a global team.

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📌 Lead, Financial Crime Monitoring & Testing – ANZ (City of Sydney)
🏢 Airwallex
📍 City of Sydney

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